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Ruslan BOSHIROV

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS TJK TJK RUS
Date of birth
1978-04-12T00:00:00.000Z
Place of birth
(1) Nikolaevka, Amur Oblast (2) Dushanbe, (1) Russia (2) Tajikistan
Role
GRU Officer

Also known as

Aliases
Anatoliy Vladimirovich Chepiga · Anatoliy Vladimirovich CHEPIGA · BOSHIROV · CHEPIGA, Anatoliy Vladimirovich · GRU Officer · Ruslan · Ruslan Borisov · Ruslan BOSHIROV · Ruslan BOSHIROV Анатолий Владимирович ЧЕПИГА Anatoliy Vladimirovich CHEPIGA · Анатолий Владимирович ЧЕПИГА · Анатолий Владимирович ЧЕПИГА; Ruslan BOSHIROV; Anatoliy Vladimirovich CHEPIGA

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0008) Chemical weapons 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/01/2019 source ↗
EU_FSF CHEM EU FSF: CHEM (2019/84 (OJ L18 I)) Chemical weapons 21/01/2019 source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/01/2019 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/01/2019 07/07/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ruslan BOSHIROV sanctioned?

Yes. Ruslan BOSHIROV (individual) is subject to 5 active sanctions designations from UK OFSI, BE FOD, EU FSF, OFAC SDN, the earliest dated 2019-01-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ruslan BOSHIROV?

Ruslan BOSHIROV is listed by UK OFSI, BE FOD, EU FSF, OFAC SDN under programs UK-Chemical Weapons, BE-NATIONAL, CHEM. See the designations for the issuing authority and source URL of each.

When was Ruslan BOSHIROV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-01-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ruslan BOSHIROV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.